Board Meetings - Man Infraconstruction Ltd.

The next board meeting for Man Infraconstruction Ltd. is on 06 Nov 2023 for the purpose of Quarterly Results & 3rd Interim Dividend

Ex-date	Purpose	Notes
2023-11-06	Quarterly Results & 3rd Interim Dividend
2023-07-25	Quarterly Results & Interim Dividend
2023-05-09	Audited Results & Interim Dividend
2023-02-02	Quarterly Results
2022-11-10	Quarterly Results & Interim Dividend
2022-08-04	Quarterly Results
2022-05-19	Audited Results
2022-02-11	Quarterly Results & Others	and raising of funds
2021-11-01	Quarterly Results
2021-10-04	Interim Dividend & Bonus issue
2021-08-12	Quarterly Results
2021-05-19	Audited Results
2021-02-10	Quarterly Results & Interim Dividend
2020-11-05	Quarterly Results
2020-08-08	Quarterly Results
2020-06-29	Audited Results
2020-03-02	Interim Dividend
2020-02-14	Quarterly Results
2019-11-12	Quarterly Results
2019-09-11	Others	Inter alia, to consider and approve proposed changes in composition of Board of Directors of the Company; if any.
2019-08-13	Quarterly Results
2019-05-22	Audited Results
2019-02-13	Quarterly Results
2018-12-28	Others	1. Re-appointment of Mr. Manan P. Shah as Whole-time Director. 2. Re-appointment of Mr. Kamlesh Vikamsey as an Independent Director of the Company.
2018-11-14	Quarterly Results
2018-09-01	Interim Dividend
2018-08-14	Unaudited Financial Results
2018-05-17	Audited Results
2018-02-13	Quarterly Results
2017-11-13	Quarterly Results
2017-08-09	Quarterly Results
2017-05-29	Audited Results & Dividend
2017-02-09	Quarterly Results
2017-01-11	Others	To consider and approve Postal Ballot Notice w.r.t. approval of material related party transaction(s).
2016-11-30	Quarterly Results
2016-08-24	Quarterly Results
2016-05-19	Audited Results
2016-04-12	Others	To consider and approve Postal Ballot Notice w.r.t. approval of material related party transaction(s).
2016-03-04	Second Interim Dividend
2016-02-05	Quarterly Results
2015-10-26	Quarterly Results
2015-08-12	Quarterly Results
2015-05-27	Audited Results & Interim Dividend	1. Re-appointment of Mr. Parag K. Shah as Managing Director. 2. Re-appointment of Mr. Suketu R. Shah as Whole-time Director.
2015-02-04	Quarterly Results
2014-11-12	Quarterly Results
2014-08-13	Quarterly Results
2014-06-25	Stock Split & Interim Dividend	1. To consider declaration of interim dividend
2014-05-29	Audited Results & Dividend
2014-02-10	Quarterly Results
2013-11-11	Quarterly Results
2013-08-13	Quarterly Results
2013-05-30	Audited Results & Dividend
2013-02-11	Quarterly Results
2012-11-05	Quarterly Results
2012-08-08	Quarterly Results
2012-05-28	Audited Results & Dividend
2012-02-14	Quarterly Results
2011-11-09	Quarterly Results
2011-08-10	Quarterly Results
2011-05-25	Audited Results & Dividend
2011-02-09	Quarterly Results
2010-11-11	Quarterly Results & Interim Dividend
2010-08-05	Quarterly Results
2010-05-25	Audited Results & Dividend